ROSUMI LIMITED — Filings & Documents (35)
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-07 · Other
(E)Annual return
1994-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-03 · Annual Return
(E)Annual return
1993-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)Annual return
1992-01-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)Annual return
1991-01-08 · Annual Return
(E)Annual return
1990-04-10 · Annual Return
(E)Ordinary resolution
1990-02-28 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-28 · Other
(E)FIB - Return of allotments
1990-02-28 · Other
(E)Ordinary resolution
1990-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-20 · Other
(E)Ordinary resolution
1989-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-09 · Other
(E)Annual return
1989-05-16 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Special resolution
1986-12-23 · Other
Certificate of Incorporation on Change of Name
1986-12-23 · Name Change
(E)Annual return
1986-11-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-27 · Address Change
(E)Memorandum & Articles of Association
1985-12-20 · Memorandum & Articles
(E)Statutory Declaration
1985-12-20 · Other
Certificate of Incorporation
1985-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-07 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)Ordinary resolution | Other | 1990-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-28 | |
| (E)FIB - Return of allotments | Other | 1990-02-28 | |
| (E)Ordinary resolution | Other | 1990-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-20 | |
| (E)Ordinary resolution | Other | 1989-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Special resolution | Other | 1986-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-23 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-20 | |
| (E)Statutory Declaration | Other | 1985-12-20 | |
| Certificate of Incorporation | Incorporation | 1985-12-20 |
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